SEMA Investment UK Limited

Company Name	SEMA Investment UK Limited
Company Status	Active
Company Number	04168291
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Rochelle Joy Haden
Date of Birth	September 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	General Counsel
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ms Rochelle Joy Haden
Status	Current
Appointed	08 January 2024(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Paul O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2002)
Role	Chartered Accountant
Correspondence Address	103 Defoe House Barbican London EC2Y 8ND

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2003)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	20 June 2008(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Ursula Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2020)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mrs Delphine Soria Sak Bun
Date of Birth	May 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2020(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(22 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonandcapital.com
Telephone	020 73963200
Telephone region	London

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at $1	Atos It Services Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£399,094,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

13 November 2020	Amended accounts for a dormant company made up to 31 December 2019 (8 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
22 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
26 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 USD 2 (5 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 USD 2 (5 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
11 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 2 (6 pages)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 2 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 USD 2 (6 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 USD 2 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 26 February 2012 (16 pages)
11 April 2012	Annual return made up to 26 February 2012 (16 pages)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
13 July 2011	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (17 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (17 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Full accounts made up to 31 December 2009 (11 pages)
18 March 2010	Annual return made up to 26 February 2010 (17 pages)
18 March 2010	Annual return made up to 26 February 2010 (17 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
1 August 2008	Director appointed mr jayesh maroo (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
21 June 2008	Appointment terminated director stuart curl (1 page)
21 June 2008	Appointment terminated director stuart curl (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Return made up to 26/02/08; full list of members (4 pages)
28 March 2008	Return made up to 26/02/08; full list of members (4 pages)
4 September 2007	Full accounts made up to 31 December 2006 (11 pages)
4 September 2007	Full accounts made up to 31 December 2006 (11 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
3 April 2007	Return made up to 26/02/07; no change of members (7 pages)
3 April 2007	Return made up to 26/02/07; no change of members (7 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
3 May 2006	Return made up to 26/02/06; full list of members (7 pages)
3 May 2006	Return made up to 26/02/06; full list of members (7 pages)
6 April 2006	Full accounts made up to 31 December 2005 (12 pages)
6 April 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Full accounts made up to 31 December 2004 (12 pages)
31 January 2006	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
14 March 2005	Return made up to 26/02/05; no change of members (7 pages)
14 March 2005	Return made up to 26/02/05; no change of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Return made up to 26/02/04; no change of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 26/02/04; no change of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
26 March 2004	New director appointed (1 page)
26 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (3 pages)
4 March 2004	New secretary appointed (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	New secretary appointed (1 page)
4 March 2004	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (11 pages)
25 September 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	New director appointed (4 pages)
1 July 2003	New director appointed (4 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
24 March 2003	Return made up to 26/02/03; full list of members (6 pages)
24 March 2003	Return made up to 26/02/03; full list of members (6 pages)
17 March 2003	Auditor's resignation (3 pages)
17 March 2003	Auditor's resignation (3 pages)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
13 June 2002	Return made up to 26/02/02; full list of members (7 pages)
13 June 2002	Return made up to 26/02/02; full list of members (7 pages)
21 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 May 2002	Ad 27/09/01--------- us$ si 1@1=1 us$ ic 1/2 (4 pages)
21 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 May 2002	Ad 27/09/01--------- us$ si 1@1=1 us$ ic 1/2 (4 pages)
8 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (1 page)
20 February 2002	New director appointed (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
14 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Memorandum and Articles of Association (6 pages)
7 December 2001	Nc inc already adjusted 27/09/01 (1 page)
7 December 2001	Nc inc already adjusted 27/09/01 (1 page)
7 December 2001	Memorandum and Articles of Association (6 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (3 pages)
26 February 2001	Incorporation (17 pages)
26 February 2001	Incorporation (17 pages)

SEMA Investment UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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